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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-911134955 · 911134955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration911134955

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-01

fr_insee

Registered address42 RUE DE TREVISE, 75009 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDREW LAWactive ATELIER GLAZEdissolved BORELLI INVESTactive BORELLI INVESTdissolved BOUTEILLERactive CADIK JOAILLERIEdissolved CLAUDIA ELISA DELPHINE SABIANIactive FINANCIERE A.G.Sactive HELSIA CAPITALactive HUBERT BOUTEILLERdissolved IL ETAIT TROIS FOISactive IRENE JONASactive JACQUES HABERSTOCKdissolved JULIE LAETITIA EADEactive LANGAGE ET PROJETS CONSEILSdissolved LAURENT PAYET LABONNEactive LEON SIVANdissolved LOISIRS ET INTEGRATIONactive [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100